ZOE Resorts Limited

Company Name	ZOE Resorts Limited
Company Status	Dissolved
Company Number	00339238
Category	Private Limited Company
Incorporation Date	12 April 1938(86 years, 1 month ago)
Dissolution Date	8 January 2014 (10 years, 3 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Anthony Cooke
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	24 November 2005(67 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 08 January 2014)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Uggool Moycullen Galway Ireland

Secretary Name	Starman Secretaries Limited (Corporation)
Status	Closed
Appointed	28 May 2004(66 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (closed 08 January 2014)
Correspondence Address	Hesketh House 43-45 Portman Square London W1H 6HN

Director Name	Thomas Russell
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(53 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1992)
Role	Chartered Secretary
Correspondence Address	91 Lauderdale Tower London EC2Y 8BY

Director Name	Mr Derek Burningham
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(53 years after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 1993)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Brooklands Way Redhill Surrey RH1 2BW

Secretary Name	Mr Derek Burningham
Nationality	British
Status	Resigned
Appointed	02 April 1991(53 years after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Brooklands Way Redhill Surrey RH1 2BW

Director Name	Jonathan Geoffrey Edis-Bates
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(54 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 1995)
Role	Solicitor/Company Secretary
Country of Residence	England
Correspondence Address	The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Director Name	George Frederick Little Proctor
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(54 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 January 1995)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Tile House 35 Main Avenue Moor Park Northwood Middlesex HA6 2LH

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(55 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 July 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	10 December 1993(55 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Mr Jeremy Peter Small
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(55 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 November 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	Cherry Trees West Heath Pirbright Surrey GU24 0JQ

Director Name	John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(56 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 1996)
Role	Chartered Secretary
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Secretary Name	Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	30 January 1995(56 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 January 1996)
Role	Company Director
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(57 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 1996)
Role	Group Legal Director
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Secretary Name	Sarah Louise Osborne
Nationality	British
Status	Resigned
Appointed	08 November 1995(57 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 May 1996)
Role	Company Director
Correspondence Address	Flat 4 75 Madeley Road Ealing London W5 2LT

Secretary Name	Benedict John Spurway Mathews
Nationality	British
Status	Resigned
Appointed	05 January 1996(57 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 16 August 1996)
Role	Company Director
Correspondence Address	Flat 3 39 Lower Teddington Road Hampton Wick Surrey KT1 4HQ

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	23 October 2000(62 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Simon Scott Fraser
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(63 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 November 2001)
Role	Finance Director
Correspondence Address	Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

Director Name	Mr Bernard Charles Hector Lambert
Date of Birth	March 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	22 June 2001(63 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 November 2001)
Role	Managing Director
Country of Residence	Austria
Correspondence Address	Flat 10 21-23 Palace Gate London W8 5LS

Secretary Name	Simon Scott Fraser
Nationality	British
Status	Resigned
Appointed	11 July 2001(63 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 September 2001)
Role	Company Director
Correspondence Address	Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

Director Name	Lisa Marie Mackenzie
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(63 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	70 Vassall Road Kennington London SW9 6HY

Director Name	Richard Lee Mahoney
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2001(63 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2003)
Role	Chief Operating Officer
Correspondence Address	Flat 14,38 Queens Gate London SW7 5JN

Director Name	Mr James Robert Elton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(63 years, 5 months after company formation)
Appointment Duration	1 year (resigned 07 October 2002)
Role	Director Of Development
Country of Residence	United Kingdom
Correspondence Address	27 Elsie Road London SE22 8DX

Secretary Name	Lisa Marie Mackenzie
Nationality	British
Status	Resigned
Appointed	17 September 2001(63 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	70 Vassall Road Kennington London SW9 6HY

Director Name	Iain Donald Ferguson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(64 years, 6 months after company formation)
Appointment Duration	4 years (resigned 12 October 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Director Name	Mr David Ossian Maloney
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(64 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2003)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	64 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DG

Director Name	Robert Earl Riley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2004(65 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 2005)
Role	Chief Executive Officer
Correspondence Address	3 Montpelier Walk London SW7 6TT

Director Name	Forte (UK) Limited (Corporation)
Status	Resigned
Appointed	08 July 1996(58 years, 3 months after company formation)
Appointment Duration	2 years (resigned 17 July 1998)
Correspondence Address	166 High Holborn London WC1V 6TT

Secretary Name	Forte Nominees Limited (Corporation)
Status	Resigned
Appointed	08 July 1996(58 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 October 2000)
Correspondence Address	166 High Holborn London WC1V 6TT

Location

Registered Address	Kroll Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£645,000
Net Worth	£116,000
Cash	£113,000
Current Liabilities	£566,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 January 2014	Final Gazette dissolved following liquidation (1 page)
8 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2014	Final Gazette dissolved following liquidation (1 page)
8 October 2013	Liquidators' statement of receipts and payments to 22 September 2013 (5 pages)
8 October 2013	Return of final meeting in a members' voluntary winding up (8 pages)
8 October 2013	Liquidators' statement of receipts and payments to 22 September 2013 (5 pages)
8 October 2013	Return of final meeting in a members' voluntary winding up (8 pages)
8 October 2013	Liquidators statement of receipts and payments to 22 September 2013 (5 pages)
16 April 2013	Liquidators' statement of receipts and payments to 22 March 2013 (5 pages)
16 April 2013	Liquidators' statement of receipts and payments to 22 March 2013 (5 pages)
16 April 2013	Liquidators statement of receipts and payments to 22 March 2013 (5 pages)
16 October 2012	Liquidators' statement of receipts and payments to 22 September 2012 (5 pages)
16 October 2012	Liquidators' statement of receipts and payments to 22 September 2012 (5 pages)
16 October 2012	Liquidators statement of receipts and payments to 22 September 2012 (5 pages)
19 April 2012	Liquidators' statement of receipts and payments to 22 March 2012 (5 pages)
19 April 2012	Liquidators' statement of receipts and payments to 22 March 2012 (5 pages)
19 April 2012	Liquidators statement of receipts and payments to 22 March 2012 (5 pages)
18 October 2011	Liquidators' statement of receipts and payments to 22 September 2011 (5 pages)
18 October 2011	Liquidators' statement of receipts and payments to 22 September 2011 (5 pages)
18 October 2011	Liquidators statement of receipts and payments to 22 September 2011 (5 pages)
7 April 2011	Liquidators' statement of receipts and payments to 22 March 2011 (5 pages)
7 April 2011	Liquidators' statement of receipts and payments to 22 March 2011 (5 pages)
7 April 2011	Liquidators statement of receipts and payments to 22 March 2011 (5 pages)
19 November 2010	Liquidators' statement of receipts and payments to 22 March 2010 (5 pages)
19 November 2010	Liquidators statement of receipts and payments to 22 September 2010 (5 pages)
19 November 2010	Liquidators' statement of receipts and payments to 22 March 2010 (5 pages)
19 November 2010	Liquidators statement of receipts and payments to 22 March 2010 (5 pages)
19 November 2010	Liquidators' statement of receipts and payments to 22 September 2010 (5 pages)
19 November 2010	Liquidators' statement of receipts and payments to 22 September 2010 (5 pages)
16 October 2009	Liquidators' statement of receipts and payments to 22 September 2009 (5 pages)
16 October 2009	Liquidators' statement of receipts and payments to 22 September 2009 (5 pages)
16 October 2009	Liquidators statement of receipts and payments to 22 September 2009 (5 pages)
26 May 2009	Liquidators' statement of receipts and payments to 22 September 2008 (5 pages)
26 May 2009	Liquidators' statement of receipts and payments to 22 September 2008 (5 pages)
26 May 2009	Liquidators' statement of receipts and payments to 22 March 2009 (5 pages)
26 May 2009	Liquidators' statement of receipts and payments to 22 March 2009 (5 pages)
26 May 2009	Liquidators statement of receipts and payments to 22 September 2008 (5 pages)
26 May 2009	Liquidators statement of receipts and payments to 22 March 2009 (5 pages)
7 April 2008	Liquidators statement of receipts and payments to 22 September 2008 (5 pages)
7 April 2008	Liquidators' statement of receipts and payments to 22 September 2008 (5 pages)
7 April 2008	Liquidators' statement of receipts and payments to 22 September 2008 (5 pages)
25 April 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 April 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 April 2007	Declaration of solvency (4 pages)
11 April 2007	Appointment of a voluntary liquidator (1 page)
11 April 2007	Appointment of a voluntary liquidator (1 page)
11 April 2007	Declaration of solvency (4 pages)
4 April 2007	Registered office changed on 04/04/07 from: hesketh house 43-45 portman square london W1H 6HN (1 page)
4 April 2007	Registered office changed on 04/04/07 from: hesketh house 43-45 portman square london W1H 6HN (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
6 October 2006	Location of register of members (1 page)
6 October 2006	Return made up to 21/09/06; full list of members (5 pages)
6 October 2006	Return made up to 21/09/06; full list of members (5 pages)
6 October 2006	Location of register of members (1 page)
6 April 2006	Secretary's particulars changed (1 page)
6 April 2006	Secretary's particulars changed (1 page)
6 March 2006	Registered office changed on 06/03/06 from: citypoint 1 ropemaker street london EC2Y 9HT (1 page)
6 March 2006	Registered office changed on 06/03/06 from: citypoint 1 ropemaker street london EC2Y 9HT (1 page)
5 January 2006	Memorandum and Articles of Association (21 pages)
5 January 2006	Memorandum and Articles of Association (21 pages)
3 January 2006	Company name changed meridien resorts LIMITED\certificate issued on 03/01/06 (2 pages)
3 January 2006	New director appointed (6 pages)
3 January 2006	New director appointed (6 pages)
3 January 2006	Company name changed meridien resorts LIMITED\certificate issued on 03/01/06 (2 pages)
15 December 2005	Director resigned (2 pages)
15 December 2005	Director resigned (2 pages)
17 October 2005	Location of register of members (1 page)
17 October 2005	Secretary's particulars changed (2 pages)
17 October 2005	Return made up to 01/09/05; full list of members (6 pages)
17 October 2005	Location of register of members (1 page)
17 October 2005	Secretary's particulars changed (2 pages)
17 October 2005	Return made up to 01/09/05; full list of members (6 pages)
12 July 2005	Full accounts made up to 31 December 2004 (15 pages)
12 July 2005	Full accounts made up to 31 December 2004 (15 pages)
25 April 2005	Full accounts made up to 30 June 2004 (13 pages)
25 April 2005	Full accounts made up to 30 June 2004 (13 pages)
21 December 2004	Registered office changed on 21/12/04 from: 166 high holburn london WC1V 6TT (2 pages)
21 December 2004	Registered office changed on 21/12/04 from: 166 high holburn london WC1V 6TT (2 pages)
1 November 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
1 November 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
13 September 2004	Return made up to 01/09/04; full list of members (6 pages)
13 September 2004	Return made up to 01/09/04; full list of members (6 pages)
25 June 2004	Director's particulars changed (2 pages)
25 June 2004	Full accounts made up to 30 June 2003 (13 pages)
25 June 2004	Director's particulars changed (2 pages)
25 June 2004	Full accounts made up to 30 June 2003 (13 pages)
16 June 2004	Secretary resigned;director resigned (1 page)
16 June 2004	Secretary resigned;director resigned (1 page)
16 June 2004	New secretary appointed (3 pages)
16 June 2004	New secretary appointed (3 pages)
4 May 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
4 May 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
25 January 2004	New director appointed (2 pages)
25 January 2004	New director appointed (2 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
10 September 2003	Return made up to 01/09/03; full list of members (6 pages)
10 September 2003	Return made up to 01/09/03; full list of members (6 pages)
4 August 2003	Full accounts made up to 30 June 2002 (15 pages)
4 August 2003	Full accounts made up to 30 June 2002 (15 pages)
1 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
1 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (10 pages)
11 October 2002	New director appointed (10 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
6 September 2002	Return made up to 01/09/02; full list of members (6 pages)
6 September 2002	Return made up to 01/09/02; full list of members (6 pages)
2 August 2002	Full accounts made up to 30 September 2001 (10 pages)
2 August 2002	Full accounts made up to 30 September 2001 (10 pages)
15 March 2002	Director's particulars changed (1 page)
15 March 2002	Director's particulars changed (1 page)
1 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Location of register of members (1 page)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Location of register of members (1 page)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
28 October 2001	Return made up to 01/09/01; full list of members (5 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	Secretary resigned (1 page)
4 October 2001	New secretary appointed;new director appointed (3 pages)
4 October 2001	New director appointed (3 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (3 pages)
4 October 2001	New secretary appointed;new director appointed (3 pages)
27 September 2001	Company name changed forte hotels and resorts LIMITED\certificate issued on 27/09/01 (2 pages)
27 September 2001	Company name changed forte hotels and resorts LIMITED\certificate issued on 27/09/01 (2 pages)
26 July 2001	Particulars of mortgage/charge (40 pages)
26 July 2001	Particulars of mortgage/charge (40 pages)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Secretary resigned (1 page)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
16 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
17 May 2001	Full accounts made up to 30 September 2000 (11 pages)
17 May 2001	Full accounts made up to 30 September 2000 (11 pages)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	Secretary resigned (1 page)
21 November 2000	Secretary resigned (1 page)
21 November 2000	New secretary appointed (2 pages)
20 October 2000	Return made up to 01/09/00; full list of members (2 pages)
20 October 2000	Return made up to 01/09/00; full list of members (2 pages)
17 October 2000	Location of register of members (1 page)
17 October 2000	Location of register of members (1 page)
22 February 2000	Full accounts made up to 25 September 1999 (10 pages)
22 February 2000	Full accounts made up to 25 September 1999 (10 pages)
14 September 1999	Return made up to 01/09/99; full list of members (5 pages)
14 September 1999	Return made up to 01/09/99; full list of members (5 pages)
30 July 1999	Full accounts made up to 26 September 1998 (10 pages)
30 July 1999	Full accounts made up to 26 September 1998 (10 pages)
14 September 1998	Return made up to 01/09/98; full list of members (5 pages)
14 September 1998	Return made up to 01/09/98; full list of members (5 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	Director resigned (1 page)
18 April 1998	Full accounts made up to 27 September 1997 (10 pages)
18 April 1998	Full accounts made up to 27 September 1997 (10 pages)
5 December 1997	Memorandum and Articles of Association (18 pages)
5 December 1997	Memorandum and Articles of Association (18 pages)
5 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 September 1997	Return made up to 01/09/97; full list of members (5 pages)
23 September 1997	Return made up to 01/09/97; full list of members (5 pages)
15 May 1997	Return made up to 02/04/97; full list of members (6 pages)
15 May 1997	Return made up to 02/04/97; full list of members (6 pages)
24 April 1997	Full accounts made up to 28 September 1996 (9 pages)
24 April 1997	Full accounts made up to 28 September 1996 (9 pages)
12 September 1996	Secretary resigned (1 page)
12 September 1996	Full accounts made up to 31 January 1996 (8 pages)
12 September 1996	Full accounts made up to 31 January 1996 (8 pages)
12 September 1996	Secretary resigned (1 page)
22 August 1996	Director resigned (1 page)
1 August 1996	New secretary appointed (2 pages)
1 August 1996	New director appointed (2 pages)
19 July 1996	Director resigned (1 page)
19 July 1996	Director resigned (1 page)
10 May 1996	Secretary resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
13 April 1996	Return made up to 02/04/96; full list of members (16 pages)
13 April 1996	Return made up to 02/04/96; full list of members (16 pages)
16 February 1996	Secretary resigned;new secretary appointed (1 page)
28 November 1995	New secretary appointed (4 pages)
27 November 1995	Director resigned;new director appointed (8 pages)
6 July 1995	Full accounts made up to 31 January 1995 (8 pages)
6 July 1995	Full accounts made up to 31 January 1995 (8 pages)
22 June 1995	Company name changed forte grand LIMITED\certificate issued on 23/06/95 (2 pages)
22 June 1995	Company name changed forte grand LIMITED\certificate issued on 23/06/95 (4 pages)
25 April 1995	Return made up to 02/04/95; full list of members (16 pages)
25 April 1995	Return made up to 02/04/95; full list of members (8 pages)
29 March 1995	New director appointed (4 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Director resigned (4 pages)
29 March 1995	Secretary resigned;new secretary appointed (4 pages)
29 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
29 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)

ZOE Resorts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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